December 18, 2008 at 7:00 PM - Regular

I. Opening

I.A. Awards and Recognitions

I.B. Citizen Participation

I.C. Citizen Participation Follow-Up Report

II. Consent Agenda

II.A. Consideration and Possible Approval of Meeting Minutes

II.A.1. November 20, 2008 Regular Meeting

II.B. Consideration of Policy FMH(Local): Student Activities and Commencement - Second Reading

II.C. Consideration and Possible Approval of TEA Waiver for Modified Schedule/TAKS Testing Days

II.D. Consideration and Possible Renewal of Contracts for the Purchase of Curriculum Materials and Supplies

II.E. Consideration and Possible Renewal of Contracts for the Purchase of Instructional Aids, Vocational and Special Education Materials and Supplies

II.F. Consideration and Possible Approval of a Memorandum of Cooperation with the City of Austin to Provide Temporary Food Permits for Fundraising Events

II.G. Consideration and Possible Approval of Purchases in Excess of $25,000

II.G.1. KICKSTART for Martial Arts Program at DMS, KLMS and WVMS

II.G.2. Terracon Consultants for Geotech Studies and Contracted Services for Riojas Elementary

II.G.3. Compass Learning for Software License for Odyssey Math for Middle Schools

II.H. Consider Ratification of Personnel Assignments, Resignations, and Exits

III. Consideration and Possible Approval of the 2007-08 Annual Financial and Compliance Audit Report

IV. Consideration and Possible Approval of Elementary and Middle School Attendance Boundaries

V. Board of Trustee Training Update

VI. Consideration and Possible Approval of a Resolution Regarding Legislative Priorities for 81st Legislative Session

VII. Consideration and Possible Adoption of a Resolution Approving the Dedication of a Thirty-Foot Right-of-Way Along Cameron Road to the City of Pflugerville or County of Travis From the Real Property Identified as Block 4 of Abs. 38 Sur. 19 Austin A Acre 97.500(1-D-1), Located on Cameron Road, Pflugerville, Texas

VIII. Superintendent's Report

VIII.A. Academic Spotlight - PISD Pre-Kindergarten Program

VIII.B. Proposed 2009-10 School Year Calendar

VIII.C. Monthly Construction and Facilities Report

IX. Consideration of Future Meetings and Agenda Items

X. Consideration and Possible Approval of Purchase or Lease of Property (551.072)

XI. Closing